AUSTRAC has ordered the appointment of an external auditor to Mercedes Benz Financial Services Australia after raising concerns about the financier’s compliance with the...
A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an illegal tax shelter...
As the United Nations Security Council prepares for Protection of Civilians Week 2025 on May 19-23, when many stakeholders gather to advance ways to...
WASHINGTON — An illegal alien from Guatemala was charged in a criminal complaint filed in the District of New Jersey for allegedly submitting sponsorship...
A Moscow court on Wednesday sentenced prominent Russian rights defender and election monitor Grigory Melkonyants to five years in prison on charges of involvement...
Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to...
South Sudan’s authorities have not brought to justice those responsible for attacks on civilians three years ago by government forces and allied militias in...
State Secretary for Legal Protection Teun Struycken has signed the Council of Europe Convention for the Protection of the Profession of Lawyer on behalf...
(Beirut) – The Syrian transitional government’s stringent application of registration and operational requirements on aid groups is hampering their ability to scale up operations,...
(Washington, DC) – Major digital labor platforms, also known as gig companies, operating in the United States misclassify gig workers as independent contractors, denying them...
(London, May 12, 2025) – The new Pope, Leo XIV, should direct an urgent review of the Vatican’s 2018 agreement with the Chinese government that allows...
Please be advised that the following individuals/entities:
have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations).
The individuals and entities referred...
